Transaction in Own Shares

British American Tobacco PLC 04 April 2008 TRANSACTIONS IN OWN SHARES British American Tobacco p.l.c. (the "Company") announces that it has commenced an irrevocable, non-discretionary programme to purchase ordinary shares on its own behalf during its close period which commences on 7 April 2008 and (subject to the appropriate authority being renewed by shareholders at the Company's Annual General Meeting on 30 April 2008) is scheduled to run until 6 May 2008. The shares repurchased will be put into treasury, rather than being cancelled. Whilst the shares are held in treasury, no dividends will be paid on them and they will have no voting rights. The buy back programme will be managed by an independent third party, which makes its trading decisions in relation to the Company's securities independently of, and uninfluenced by, the Company. Any acquisitions will be effected within certain pre-set parameters, and in accordance with both the Company's general authority to repurchase shares and Chapter 12 of the Listing Rules which requires that the maximum price paid be limited to no more than 105 per cent of the average middle market closing price of the Company's shares as derived from the London Stock Exchange Daily Official List for the five business days immediately prior to such purchase. The Company confirms that it currently has no unpublished price sensitive information. G C W Cunnington Deputy Secretary 4 April 2008 Contacts: Investor Relations: Ralph Edmondson 020 7845 1180 Press Office: David Betteridge Kate Matrunola Catherine Armstrong 020 7845 2888 This information is provided by RNS The company news service from the London Stock Exchange
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